- Company Overview for MAPLE (390) LIMITED (09333008)
- Filing history for MAPLE (390) LIMITED (09333008)
- People for MAPLE (390) LIMITED (09333008)
- More for MAPLE (390) LIMITED (09333008)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jul 2018 | AA | Micro company accounts made up to 30 November 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
27 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
20 Apr 2017 | TM01 | Termination of appointment of Rachel Smithells as a director on 12 April 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
20 Oct 2016 | AA | Micro company accounts made up to 30 November 2015 | |
08 Dec 2015 | AR01 | Annual return made up to 28 November 2015 no member list | |
19 May 2015 | RESOLUTIONS |
Resolutions
|
|
16 May 2015 | AP01 | Appointment of Rachel Smithells as a director on 21 April 2015 | |
05 May 2015 | AD01 | Registered office address changed from Flat 2 2 Bayswater Avenue Westbury Park Bristol BS6 7NS to Flat 2 1 Bayswater Avenue Westbury Park Bristol BS6 7NS on 5 May 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Rowan Formations Limited as a director on 21 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Dr Rafal Wrobel as a director on 21 April 2015 | |
28 Apr 2015 | TM02 | Termination of appointment of Rowansec Limited as a secretary on 21 April 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Rowansec Limited as a director on 21 April 2015 | |
28 Apr 2015 | AD01 | Registered office address changed from 135 Aztec West Bristol BS32 4UB to Flat 2 2 Bayswater Avenue Westbury Park Bristol BS6 7NS on 28 April 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Diana Margaret Eames as a director on 2 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Graham David Thomas Edgar as a director on 2 February 2015 | |
28 Nov 2014 | NEWINC |
Incorporation
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